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THE SHEEP DIP WHISKY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Sheep Dip Whisky Company Limited. The company was founded 33 years ago and was given the registration number SC134456. The firm's registered office is in GLASGOW. You can find them at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SHEEP DIP WHISKY COMPANY LIMITED
Company Number:SC134456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director31 October 2014Active
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director24 November 2014Active
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX

Secretary26 March 1992Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Secretary31 August 1994Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary14 October 1991Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director02 March 2004Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
North Mains Farm, Ormiston, EH35 5NG

Director26 March 1992Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director16 May 2007Active
10 Pollock Road, Bearsden, Glasgow, G61 2NJ

Director24 November 1995Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG

Director02 March 2004Active
The Grange Porterfield Road, Kilmacolm, PA13 4PD

Director10 July 1995Active
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, G61 4AB

Director31 January 1994Active
59 Finnart Street, Greenock, Renfrewshire, PA16 8HH

Director18 February 2003Active
36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ

Director14 July 2003Active
Darnley 96 Old Greenock Road, Bishopton, PA7 5BB

Director24 November 1995Active
Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG

Director14 October 2009Active
3 Forrestfield Crescent, Newton Mearns, Glasgow, G77 6DZ

Director31 January 1994Active
B3, 1901 L&T South City, Arekere, India, 560076

Director16 May 2007Active
Dhoo Vale Church View, Braddan, Douglas, IM4 4TF

Director26 March 1992Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director14 October 1991Active

People with Significant Control

Whyte And Mackay Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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